BURSON-MARSTELLER (UK) LIMITED

Company number 02183419

Date	Type	Description	View / Download
26 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
09 Feb 2018	AP01	Appointment of Mr Jonathan Turner as a director on 12 October 2017	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Mark Andrew Lyne as a director on 12 October 2017	(1 page)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
14 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21 and amending PSC02 registered on 06/05/2021.	(6 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
16 Sep 2016	AP01	Appointment of Mr Mark Andrew Lyne as a director on 12 February 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Jonathan Mcdonald as a director on 12 February 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000	(4 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2,000	(4 pages)
28 Nov 2014	AP01	Appointment of Mr Jonathan Mcdonald as a director on 1 October 2014	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Jul 2014	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of William Thompson as a secretary	(1 page)
24 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2,000	(3 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
23 Oct 2013	TM01	Termination of appointment of Matthew Carter as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr Christopher Howard John Clayden as a director	(2 pages)
11 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
08 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(3 pages)
08 Mar 2012	CH03	Secretary's details changed for William Michael Thompson on 1 January 2012	(1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)

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